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Auckland Weihao Investment Limited

Type: NZ Limited Company (Ltd)
9429041327203
NZBN
5392202
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
23 Kinmont Rise
East Tamaki Heights
Auckland 2016
New Zealand
Registered & physical & service address used since 07 Dec 2016

Auckland Weihao Investment Limited was incorporated on 16 Jul 2014 and issued a New Zealand Business Number of 9429041327203. This registered LTD company has been run by 4 directors: Nengyi Chen - an active director whose contract began on 16 Jul 2014,
Weida Chen - an active director whose contract began on 20 Apr 2021,
Chao Yun Chen - an inactive director whose contract began on 22 Dec 2020 and was terminated on 20 Apr 2021,
Zunlin Chen - an inactive director whose contract began on 16 Sep 2015 and was terminated on 17 Sep 2015.
According to our data (updated on 04 Apr 2024), this company uses 1 address: 23 Kinmont Rise, East Tamaki Heights, Auckland, 2016 (type: registered, physical).
Up to 07 Dec 2016, Auckland Weihao Investment Limited had been using 53 Quedley Court, Eastern Beach, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chen, Nengyi (a director) located at Eastern Beach, Auckland postcode 2012. Auckland Weihao Investment Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 53 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Physical & registered address used from 16 Jul 2014 to 07 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Chen, Nengyi Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Zunlin East Tamaki Heights
Auckland
2016
New Zealand
Directors

Nengyi Chen - Director

Appointment date: 16 Jul 2014

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 16 Jul 2014


Weida Chen - Director

Appointment date: 20 Apr 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 20 Apr 2021


Chao Yun Chen - Director (Inactive)

Appointment date: 22 Dec 2020

Termination date: 20 Apr 2021

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 22 Dec 2020


Zunlin Chen - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 17 Sep 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Sep 2015

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